Maghreb Investments Limited. Head office in Epsom. Check Director.

Maghreb Investments Limited, Epsom

Maghreb Investments Limited is a private limited company. Situated at 8-10 South Street, Epsom KT18 7PF, this 20 years old firm was incorporated on 2003-12-08 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this business: Allen H. (appointed on 30 January 2004), Christopher M. (appointed on 08 December 2003), Michael M. (appointed on 08 December 2003). When it comes to the secretaries (1 in total), we can name: Timothy M. (appointed on 14 April 2005).

About
Name: Maghreb Investments Limited
Number: 04988470
Incorporation date: 2003-12-08
End of financial year: 31 December


Address:	8-10 South Street Epsom KT18 7PF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Discover Limited

6 April 2016

Legal authority	Uk
Legal form	Ltd Co
Country registered	England And Wales
Place registered	England & Wales
Registration number	01398051
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	116,064	116,030	115,941	115,861	115,767	115,738	115,790	115,756	115,759	115,759	115,801
Number Shares Allotted	-	8,700	8,700	-	-	-	-	-	-	-	-
Shareholder Funds	51,867	51,833	51,744	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	121,689	121,655	121,566	121,379	121,285	121,256	121,308	121,274	121,277	121,277	121,319

The date for Maghreb Investments Limited confirmation statement filing is 2023-12-22. The latest one was submitted on 2022-12-08. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Discover Limited who has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (8 pages)
CH01	On Thu, 9th Jul 2020 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 9th Jul 2020 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 4th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
CH01	On Wed, 9th Dec 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 9th Dec 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 30th Apr 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 10th Dec 2009 secretary's details were changed filed on: 12th, February 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 12th Feb 2010. Old Address: 8-10 South Street Epsom Surrey KT18 7PF United Kingdom filed on: 12th, February 2010 \| address	Free Download (1 page)
CH01	Director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 10th Dec 2009. Old Address: 8-10 South Street Epsom Surrey KT18 7PF filed on: 10th, December 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Mon, 16th Jan 2006 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Mon, 16th Jan 2006 Annual return (Secretary's particulars changed) annual return
288a	On Fri, 10th Jun 2005 New secretary appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
288a	On Fri, 10th Jun 2005 New secretary appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, June 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, June 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (9 pages)
288a	On Sat, 14th Feb 2004 New director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
288a	On Sat, 14th Feb 2004 New director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
288a	On Fri, 9th Jan 2004 New director appointed filed on: 9th, January 2004 \| officers	Free Download (2 pages)
288a	On Fri, 9th Jan 2004 New director appointed filed on: 9th, January 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 30/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 30th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 30th, December 2003 \| address	Free Download (1 page)
288a	On Tue, 30th Dec 2003 New secretary appointed;new director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
288a	On Tue, 30th Dec 2003 New secretary appointed;new director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
288b	On Fri, 19th Dec 2003 Director resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
288b	On Fri, 19th Dec 2003 Secretary resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
288b	On Fri, 19th Dec 2003 Director resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
288b	On Fri, 19th Dec 2003 Secretary resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2003 \| incorporation

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